MINSEP LIMITED
Overview
| Company Name | MINSEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07343248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINSEP LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is MINSEP LIMITED located?
| Registered Office Address | Menzies Llp Victoria House Victoria Road GU14 7PG Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINSEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 306 QUARRY STREET LIMITED | Aug 11, 2010 | Aug 11, 2010 |
What are the latest accounts for MINSEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MINSEP LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MINSEP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey Doy Hopson Butler on Aug 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Geoffrey Doy Hopson Butler as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Geoffrey Doy Hopson Butler on Jul 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on Aug 21, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Geoffrey Doy Hopson Butler on Jul 26, 2018 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey Doy Hopson Butler as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of MINSEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Geoffrey Doy Hopson | Director | Victoria House Victoria Road GU14 7PG Farnborough Menzies Llp Hampshire | United Kingdom | British | 72512170006 | |||||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey England |
| 102015140003 | ||||||||||
| REID, Gordon William | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | England | British | 96936770001 | |||||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey |
| 102015140003 |
Who are the persons with significant control of MINSEP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Doy Hopson Butler | Apr 06, 2016 | Victoria House Victoria Road GU14 7PG Farnborough Menzies Llp Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0